APPLICATION FOR GRANT OF FUNDS SHOULD INCLUDE: 1. A STATEMENT OF REASONS FOR SEEKING EXCHANGE BANK FOUNDATION FUNDS 2. BUDGET FOR PROJECT 3. A COPY OF APPLICANT'S MOST RECENT ANNUAL AUDIT, IF AVAILABLE 4. A LIST OF APPLICANT'S OFFICERS AND MEMBERS OF THE BOARD OF DIRECTORS 5. APPLICANT'S ARTICLE OF INCORPORATION AND BY-LAWS 6. A COPY OF APPLICANT'S 501(C)(3) APPLICATION FOR TAX- EXEMPT STATUS, FORM 1023 7. A GEOGRAPHIC BREAKDOWN OF THE AREA SERVED BY APPLICANT AND PROJECT 8. APPLICANT'S MEMBERSHIP STRUCTURE

CAPITAL EXPENDITURES ONLY; GRANTS ARE NON-RENEWABLE; STRONG ORGANIZATIONAL MANAGEMENT MUST BE EVIDENCED.